WELL SURE LTD.

Overview

Company Name	WELL SURE LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC222518
Jurisdiction	Scotland
Date of Creation	Aug 24, 2001
Date of Cessation	Jul 23, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WELL SURE LTD.?

(8512) /

Where is WELL SURE LTD. located?

Registered Office Address	C/O Dla Piper Scotland Llp 249 West George Street G2 4RB Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for WELL SURE LTD.?

Last Accounts
Last Accounts Made Up To	Sep 30, 2008

What are the latest filings for WELL SURE LTD.?

Filings
Date	Description	Document	Type
Jul 23, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 02, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 23, 2010	Application to strike the company off the register	3 pages	DS01

Jan 05, 2010	Termination of appointment of Crishni Waring as a director	1 pages	TM01

Sep 24, 2009	legacy	6 pages	363a

Aug 07, 2009	Accounts made up to Sep 30, 2008	4 pages	AA

Feb 12, 2009	legacy	1 pages	288b

Jan 29, 2009	legacy	1 pages	288c

Jan 29, 2009	legacy	1 pages	288c

Jan 29, 2009	legacy	1 pages	288c

Jan 08, 2009	legacy	2 pages	288a

Jan 06, 2009	legacy	2 pages	288a

Jan 06, 2009	legacy	1 pages	288b

Sep 03, 2008	legacy	4 pages	363a

Jun 18, 2008	legacy	1 pages	287

Jun 18, 2008	legacy	2 pages	288a

Jun 18, 2008	legacy	3 pages	288a

Jun 18, 2008	legacy	2 pages	288a

Jun 18, 2008	legacy	2 pages	288a

Jun 16, 2008	Accounts made up to Sep 30, 2007	5 pages	AA

Jun 09, 2008	legacy	1 pages	288b

Jun 09, 2008	legacy	1 pages	288b

Jun 09, 2008	legacy	1 pages	288b

Jun 09, 2008	legacy	1 pages	288b

Jun 09, 2008	legacy	1 pages	288b

View All Filings

Who are the officers of WELL SURE LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SERCO CORPORATE SERVICES LIMITED 16 Bartley Wood Business Park Bartley Way RG27 9UY Hook Serco House Hampshire	May 30, 2008		Secretary	16 Bartley Wood Business Park Bartley Way RG27 9UY Hook Serco House Hampshire					131243110001
NUNN, Craig Stuart Bartley Wood Business Park Bartley Way RG27 9UY Hook 16 Hampshire	May 30, 2008		Director	Bartley Wood Business Park Bartley Way RG27 9UY Hook 16 Hampshire	United Kingdom	British	1969-5	Chartered Accountant	78601360003
SADLER, Michael Andrew, Doctor Sandringham Close Chandler's Ford SO53 4LE Eastleigh 21 Hampshire United Kingdom	Nov 20, 2008		Director	Sandringham Close Chandler's Ford SO53 4LE Eastleigh 21 Hampshire United Kingdom	England	British	1959-8	Medical Director	135539410001
BRANNAN, James Joseph 60 Brackenbrae Avenue Bishopbriggs G64 2BP Glasgow	Aug 24, 2001	May 29, 2008	Secretary	60 Brackenbrae Avenue Bishopbriggs G64 2BP Glasgow		British		Chartered Accountant	77663000001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Aug 24, 2001	Aug 24, 2001	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
BETTUM, Ole 54 Primrose Gardens NW3 4TP London	Jan 26, 2007	May 29, 2008	Director	54 Primrose Gardens NW3 4TP London	England	Norwegian	1963-12	Banker	50551730002
BRANNAN, James Joseph 60 Brackenbrae Avenue Bishopbriggs G64 2BP Glasgow	Aug 31, 2002	May 29, 2008	Director	60 Brackenbrae Avenue Bishopbriggs G64 2BP Glasgow	Scotland	British	1959-5	Financial Director	77663000001
CARRUTHERS, Faye 3 The Stables Crookston Road G52 3NQ Glasgow Strathclyde	Aug 31, 2002	Jan 26, 2007	Director	3 The Stables Crookston Road G52 3NQ Glasgow Strathclyde		British	1968-2	Nurse Director	88760590001
FREER, Charles 1 Grange Road Bearsden G61 3PL Glasgow	Aug 24, 2001	Jan 26, 2007	Director	1 Grange Road Bearsden G61 3PL Glasgow		British	1944-2	Medical Director	52903160001
HUNT, Simon Anthony Apt 31 21 Sheldon Square Paddington Central W2 6DS London	Feb 05, 2007	May 29, 2008	Director	Apt 31 21 Sheldon Square Paddington Central W2 6DS London		British	1946-3	Director	118771650001
JONES, Nicholas Jonathan 134 Hamilton Avenue B62 8SJ Halesowen West Midlands	Jan 26, 2007	May 29, 2008	Director	134 Hamilton Avenue B62 8SJ Halesowen West Midlands		British	1953-3	Director	31231980001
RAJA, Zafar 27 Eagle Lane Snaresbrook E11 1PF London	May 30, 2008	Nov 20, 2008	Director	27 Eagle Lane Snaresbrook E11 1PF London		British	1963-11	Managing Director	90919440001
SPANOUDAKIS, Christopher The Old Vicarage High Street NN4 6BZ Hardingstone	Feb 05, 2007	May 29, 2008	Director	The Old Vicarage High Street NN4 6BZ Hardingstone	United Kingdom	British	1965-1	Director	71361470001
WARING, Crishni 16 Bartley Wood Business Park, Bartley Way RG27 9UY Hook Serco House Hampshire United Kingdom	Nov 20, 2008	Dec 31, 2009	Director	16 Bartley Wood Business Park, Bartley Way RG27 9UY Hook Serco House Hampshire United Kingdom	United Kingdom	British	1963-7	Service Development Director	135489780002
WARNER, Richard Roy Apartment 52 Royal Arch Apartments,The Mailbox B1 1RB Birmingham West Midlands	Jan 26, 2007	May 29, 2008	Director	Apartment 52 Royal Arch Apartments,The Mailbox B1 1RB Birmingham West Midlands		British	1973-7	Finance Director	103987160002
WIDDOWSON, Allen Serco House 16 Bartley Wood Business Park, Bartley Way RG27 9UY Hook Hampshire	May 30, 2008	Feb 09, 2009	Director	Serco House 16 Bartley Wood Business Park, Bartley Way RG27 9UY Hook Hampshire		British	1971-11	Accountant	125661540002
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Aug 24, 2001	Aug 24, 2001	Nominee Director	24 Great King Street EH3 6QN Edinburgh					900000000001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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